Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license
Mr. Fredrick Ian McIntyre Mr. Fredrick Ian McIntyre colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in
Coindee Company Limited During March 1, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, did not have an appropriate and sufficient management
COMPANY LIMITED KHAO KLA VENTURE CAPITAL MANAGEMENT COMPANY LIMITED CRYPTOMIND ADVISORY COMPANY LIMITED CLASSIC AUSIRIS FUTURES COMPANY LIMITED COINS TH COMPANY LIMITED KING WAI ASSET MANAGEMENT (ASIA
offering digital asset advisory service and/or acting as digital asset fund manager to provide alternative investment choices for investors, but also support careful monitoring of persons giving advisory
Advisory Committee, to further enhance supervisory independence in line with international standards, and to increase recognition from international audit organizations. The proposed amendment aims to revise
Company Limited Land and Houses Bank Public Company Limited Land and Houses Fund Management Company Limited Land and Houses Securities Public Company Limited Land and Houses Advisory Company Limited
Company Limited Land and Houses Bank Public Company Limited Land and Houses Fund Management Company Limited Land and Houses Securities Public Company Limited Land and Houses Advisory Company Limited
be based on impairment requirement under Thai Financial Reporting Standard No. 9 (TFRS 9). Financial instruments under TFRS 9 are classified into 3 stages. For stage 1, TFRS 9 requires ECL allowances
e-service Online Submission See canceled document Investment Advisory >> Activities not deem to be classified as operating securities business Type Title Section See Document Status Notified Date